Posts Tagged ‘View 360’
Supporting the Rule of Law Program for the Western Balkan
AML Consulting Global have been pleased to support the Rule of Law Program for the Western Balkans in partnership with the AIRE Centre and the Regional Anti-Corruption Initiative (RAI) Lawrie Day, Jill Thomas and Fiona Jackson delivered the final 3-day practitioner workshop in Tirana, Albania for criminal justice representatives from nine countries which focused on…
Read MoreAML Global Limited To Deliver Interactive Money Laundering Techniques Training In Serbia.
On 1 March 2018, an Anti-Corruption Department was established in the Republic of Serbia within the Ministry of Interior’s Criminal Investigations Directorate. This was foreseen by the Law on Organization and Jurisdiction of State Authorities in Suppressing Organized Crime, Terrorism and Corruption. Two of our Consultants, Bill Durrant and Mark Heffer have been selected by…
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